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Home My Public Portal About2022.10.06 Regular Meeting AgendaPage 1 of 2 REGULAR CITY COUNCIL AGENDA October 6, 2022 City Council AGENDA Regular Meeting October 6, 2022 at 5:30 PM Legion Hall – Below City Hall 216 East Park Street McCall, ID AND MS TEAMS Virtual ANNOUNCEMENT: Council Meetings are available for in person and virtual attendance. Any member of the public can join and listen only to the meeting at 5:30 pm by calling in as follows: Dial 208-634-8900 when asked for the Conference ID enter: 440 914 895# Or you may watch live by clicking this link: https://youtu.be/B52GirEQCN4 OPEN SESSION PLEDGE OF ALLEGIANCE APPROVE THE AGENDA CONSENT AGENDA All matters which are listed within the Consent Agenda have been distributed the City Council in advance for reading and study. Items listed are considered routine by the Council and will be enacted with one motion unless a Council Member specifically requests an item be removed from the Consent Agenda to be considered separately. Staff recommends approval of the following ACTION ITEMS: 1.Regular City Council Minutes – August 11, 2022 (ACTION ITEM) 2.Payroll Report for period ending September 16, 2022 (ACTION ITEM) 3.Warrant Register – GL (ACTION ITEM) 4.Warrant Register – Vendor (ACTION ITEM) 5.Accept the Minutes of the following Committees (ACTION ITEM) a.Parks and Recreation Advisory Committee – May 18, 2022 b.McCall Historic Preservation Commission – August 8, 2022 c.Golf Course Advisory Committee – August 10, 2022 6.AB 22-261 City Licenses Report to Council Per McCall City Code (ACTION ITEM) 7.AB 22-260 Request for Approval of Local Housing Deed Restriction for Lot B6, Running Horse Subdivision (ACTION ITEM) 8.AB 22-264 Request to accept Economic Development Administration grant for Downtown Core Revitalization Project Phase 3B and 1st Street public parking lot improvements (ACTION ITEM) 9.AB 22-259 Request Approval of Resolution 22-31 Authorizing the Surplus of Patrol Firearms (ACTION ITEM) GENERAL PUBLIC COMMENT – HOW TO SUBMIT GENERAL COMMENTS On the City’s website at https://www.mccall.id.us/packets you may leave a public comment or signup to make a comment live online or to call-in prior to 3:00 pm the day of the meeting. Once we receive your request to make public comment online, a link will be sent to you with instructions. The public are welcomed to attend the meeting in person. All comments are limited to 3 minutes. Page 2 of 2 REGULAR CITY COUNCIL AGENDA October 6, 2022 REPORTS Chamber Report Monthly Department Reports Council Report PUBLIC HEARINGS AB 22-268 Request to Re-Adopt Ordinance 1009 Approving CA-22-01 – Amendments to Titles III and IX of the McCall City Code related to Temporary Business Regulations and minor administrative changes (ACTION ITEM) AB 22-263 Request Approval of Resolution 22-32 Adopting the City’s Comprehensive Fee Schedule reflecting a new fee for Short-term Rental Unit Permits (ACTION ITEM) AB 22-262 Update on status of McCall Senior Center Site Improvements Project funded by an Idaho Community Development Block Grant (ACTION ITEM) PUBLIC HEARING COMMENT – HOW TO SUBMIT PUBLIC HEARING COMMENTS On the City’s website at https://www.mccall.id.us/packets you may leave a public comment or signup to make a comment live online or to call-in prior to 3:00 pm the day of the meeting. Be sure to leave your comment under the relevant Public Hearing topic. Once your request is received to make public comment online, a link will be sent to you with instructions. The public are welcomed to attend the meeting in person. All comments are limited to 3 minutes. BUSINESS AGENDA AB 22-267 Vitruvian Planning’s ADA Transition Plan Process Council Check-in (ACTION ITEM) AB 22-265 Request for Approval of an easement with Idaho Power for utilities extension to Hangar 900, TEH, LLC, at McCall Municipal Airport (ACTION ITEM) AB 22-266 Request Approval of Resolution 22-33 Adopting the McCall Area Youth Advisory Council Bylaws (ACTION ITEM) AB 22-269 Request for ICRMP Board of Trustees Nomination (ACTION ITEM) Upcoming Meeting Schedule Discussion and Direction (ACTION ITEM) ADJOURN American with Disabilities Act Notice: The City Council Meeting room is accessible to persons with disabilities. If you need assistance, please contact City Hall at 634-7142 at least 48 hours prior to the meeting.